Company Information
CIN
Status
Date of Incorporation
11 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asgar Ali Badshah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarah Badshah
Director
almost 28 years ago
almost 28 years ago
Past Directors
Mohsin Ali Merchant
Additional Director
almost 10 years ago
almost 10 years ago
Asgar Ali Matkawala
Director
over 12 years ago
over 12 years ago
Naeem Merchant
Managing Director
almost 28 years ago
almost 28 years ago
Documents
Form STK-2-29102021-signed
-03082021
-03082021
Optional Attachment-(1)-03082021
Optional Attachment-(1)-29072021
-29072021
Optional Attachment-(1)-26052021
-26052021
-09082019
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Form MGT-14-20072019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(4)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019